Episode 110 Banking Matters Regulation Hot Topics: A Compliance Alliance Panel Discussion
Banking Matters29 Sep 2025

Episode 110 Banking Matters Regulation Hot Topics: A Compliance Alliance Panel Discussion

In this episode, hosts, Linsey Hugueley and Elizabeth Holtrop, are joined by members from across Compliance Alliance: Kelly Owsley, a Virtual Compliance Officer in our Virtual Partners division, Brett Goodnack, a Compliance Advisor in our Compliance Hub division, and Jeff Swilley, Director of our Tailored Solutions division. Together, they unpack key regulatory developments facing banks, including the SBA’s directive to end the practice of debanking, the implications of disparate impact in compliance, and emerging issues in BSA, such as prohibitions on certain transmittals of funds and new exemptions to customer identification program (CIP) requirements. The conversation highlights how these changes may affect institutions of all sizes, the need for proactive compliance strategies, and the value of leveraging collaboration and tailored support to navigate an evolving regulatory environment

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Episoder(30)

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Episode 129 Banking Matters Entrepreneurship, Financial Literacy, and Investing in Community: Lubbock D. Smith III and His Impact in South Dallas

In this episode of Banking Matters, host Elizabeth Holtrop interviews Lubbock D. Smith III, President of the South Dallas Market at Vista Bank. Lubbock shares his bank's approach to investing in the S...

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In this episode of Banking Matters, host, Linsey Hugueley, interviews Jeff Hicks, co-founder and President of RealWired, about the evolving landscape of appraisal management, bank valuation workflows,...

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In this episode of Banking Matters, host, Linsey Hugueley, speaks with Jill Williams, founder of Spring Media Solutions and compliance specialist. They discuss the evolution of social media in banking...

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In this episode, host Elizabeth Holtrop is joined by Jessica Lamoreux, Director of Education at Compliance Alliance. Jessica discusses the emerging regulatory landscape for payment stablecoins, the im...

11 Mai 36min

Episode 125 Banking Matters Decoding the New BSA/AML Framework: What Banks Need to Know about FinCEN's Proposed Rule Changes

Episode 125 Banking Matters Decoding the New BSA/AML Framework: What Banks Need to Know about FinCEN's Proposed Rule Changes

In this episode, Brett Goodnack, Compliance Advisor with Compliance Alliance, discusses FinCEN's proposed changes to BSA and AML standards, analyzing the proposed rulemaking and its implications for b...

27 Apr 40min

Episode 124 Banking Matters Navigating Fair Lending in a Turbulent Regulatory Environment

Episode 124 Banking Matters Navigating Fair Lending in a Turbulent Regulatory Environment

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